SIFMA 20th Anti-Money Laundering (AML) and Financial Crimes Conference
New York City
On behalf of FinCEN Director Kenneth A. Blanco and the rest of the staff at FinCEN, I want to thank SIFMA for asking us to participate in SIFMA’s 20th annual AML conference. …
Newsroom
Members of the media may email inquiries or interview requests to press@fincen.gov.
If you are not a member of the media, please visit the FinCEN contact page.
| Administrative Ruling
| Federal Register Notice
| Federal Register Notice
| Federal Register Notice
Kenneth A. Blanco, Director of the Financial Crimes Enforcement Network (FinCEN), spoke at the American Bankers Association/American Bar Association (ABA/ABA) Financial Crimes Enforcement Conference on December 10, 2019. He addressed how FinCEN uses Bank Secrecy Act (BSA) data, particularly as it…
American Bankers Association/American Bar Association
Financial Crimes Enforcement Conference
Good afternoon. It is a pleasure to join you all again this year for the annual ABA/ABA Financial Crimes Enforcement Conference.
I want to spend a few minutes with you…
| News
Washington – Today the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) took action against Evil Corp, the Russia-based cybercriminal organization responsible for the development and distribution of the Dridex malware. Evil Corp has used the Dridex malware to infect…